- 1  33 Charles Street, Cardiff, United Kingdom 33 Charles Street, Cardiff, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 3 GBP2021-03-31 
- Officer  2023-01-26 ~ now 2023-01-26 ~ now
- IIF 28 - Director → ME 
- 2 - AGAR STREET NOMINEES LIMITED - 2017-07-10  33 Charles Street, Cardiff, United Kingdom 33 Charles Street, Cardiff, United Kingdom
- Dissolved Corporate (4 parents) - Equity (Company account) - 3 GBP2021-03-31 
- Officer  2023-01-26 ~ dissolved 2023-01-26 ~ dissolved
- IIF 27 - Director → ME 
- 3  33 Charles Street, Cardiff, United Kingdom 33 Charles Street, Cardiff, United Kingdom
- Dissolved Corporate (3 parents, 1 offspring) - Officer  2020-11-23 ~ dissolved 2020-11-23 ~ dissolved
- IIF 16 - LLP Designated Member → ME 
- 4  33 Charles Street, Cardiff, United Kingdom 33 Charles Street, Cardiff, United Kingdom
- Dissolved Corporate (3 parents, 1 offspring) - Officer  2020-11-23 ~ dissolved 2020-11-23 ~ dissolved
- IIF 15 - LLP Designated Member → ME 
- 5  60 Minster Road, London, England 60 Minster Road, London, England
- Dissolved Corporate (3 parents) - Officer  2004-07-29 ~ dissolved 2004-07-29 ~ dissolved
- IIF 61 - Director → ME  2009-10-23 ~ dissolved 2009-10-23 ~ dissolved
- IIF 9 - Secretary → ME 
- 6 - REB TRUSTEES LIMITED - 2011-12-22  60 Minster Road, London, England 60 Minster Road, London, England
- Dissolved Corporate (3 parents) - Equity (Company account) - 1 GBP2023-03-31 
- Officer  2016-12-07 ~ dissolved 2016-12-07 ~ dissolved
- IIF 33 - Director → ME 
- 7  60 Minster Road, London, United Kingdom 60 Minster Road, London, United Kingdom
- Active Corporate (2 parents) - Officer  2016-06-30 ~ now 2016-06-30 ~ now
- IIF 14 - LLP Designated Member → ME - Person with significant control  2016-06-30 ~ now 2016-06-30 ~ now
- IIF 76 - Right to surplus assets - 75% or more → OE - IIF 76 - Ownership of voting rights - 75% or more → OE 
- 8  60 Minster Road, London, England 60 Minster Road, London, England
- Active Corporate (1 parent) - Officer  2025-07-15 ~ now 2025-07-15 ~ now
- IIF 21 - Director → ME - Person with significant control  2025-07-15 ~ now 2025-07-15 ~ now
- IIF 73 - Right to appoint or remove directors → OE - IIF 73 - Ownership of shares – 75% or more → OE - IIF 73 - Ownership of voting rights - 75% or more → OE 
- 9  33 Charles Street, Cardiff, United Kingdom 33 Charles Street, Cardiff, United Kingdom
- Dissolved Corporate (4 parents) - Officer  2018-11-14 ~ dissolved 2018-11-14 ~ dissolved
- IIF 38 - Director → ME 
- 10 - CULVER INSURANCE BROKERS LIMITED - 2001-05-21 - CULVER RICHARDS LIMITED - 1999-07-01 - D. G. DURHAM RICHARDS LIMITED - 1993-03-19 - R.I. RICHARDS LIMITED - 1989-03-21  13 Hanover Square, Mayfair, London, United Kingdom 13 Hanover Square, Mayfair, London, United Kingdom
- Active Corporate (3 parents) - Officer  2016-02-09 ~ now 2016-02-09 ~ now
- IIF 25 - Director → ME 
- 11  Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
- Dissolved Corporate (4 parents, 1 offspring) - Officer  2011-09-21 ~ dissolved 2011-09-21 ~ dissolved
- IIF 26 - Director → ME 
- 12 - GORDON DADDS (VENTURES) LIMITED - 2015-05-06  Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
- Dissolved Corporate (4 parents) - Officer  2015-04-01 ~ dissolved 2015-04-01 ~ dissolved
- IIF 34 - Director → ME 
- 13 - PROLEGAL PARTNERS LLP - 2018-06-08  Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2019-05-20 ~ dissolved 2019-05-20 ~ dissolved
- IIF 13 - LLP Designated Member → ME - Person with significant control  2019-05-20 ~ dissolved 2019-05-20 ~ dissolved
- IIF 77 - Has significant influence or control → OE 
- 14 - THE INCE GROUP LIMITED - 2019-08-28  33 Charles Street, Cardiff, United Kingdom 33 Charles Street, Cardiff, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 1 GBP2021-03-31 
- Officer  2019-07-30 ~ now 2019-07-30 ~ now
- IIF 48 - Director → ME 
- 15 - GD EMPLOYEE BENEFITS LIMITED - 2020-03-31 - AEGIS MORTGAGES LIMITED - 2004-03-11 - AAC DIRECT LIMITED - 2017-09-08 - MACHSTONE LIMITED - 1988-09-20 - AEGIS FINANCIAL SERVICES LIMITED - 2012-08-16  13 Hanover Square, Mayfair, London, United Kingdom 13 Hanover Square, Mayfair, London, United Kingdom
- Active Corporate (2 parents, 1 offspring) - Officer  2016-07-04 ~ now 2016-07-04 ~ now
- IIF 29 - Director → ME 
- 16 - BROWN HFM LIMITED - 2023-05-16 - HANOVER FINANCIAL MANAGEMENT LIMITED - 2023-04-24 - CULVER ASSET MANAGEMENT LIMITED - 2018-02-27  3rd Floor, 37 Frederick Place, Brighton 3rd Floor, 37 Frederick Place, Brighton
- Liquidation Corporate (5 parents) - Officer  2016-07-04 ~ now 2016-07-04 ~ now
- IIF 43 - Director → ME 
- 17  60 Minster Road, London, England 60 Minster Road, London, England
- Active Corporate (3 parents) - Equity (Company account) - 1 GBP2024-03-31 
- Officer  2023-08-23 ~ now 2023-08-23 ~ now
- IIF 22 - Director → ME - Person with significant control  2023-08-23 ~ now 2023-08-23 ~ now
- IIF 74 - Right to appoint or remove directors → OE - IIF 74 - Ownership of voting rights - 75% or more → OE - IIF 74 - Ownership of shares – 75% or more → OE 
- 18 - BROWN HPL LIMITED - 2023-05-16 - BAMBELL LIMITED - 1981-12-31 - HANOVER PENSIONS LIMITED - 2023-04-28  13 Hanover Square, Mayfair, London, United Kingdom 13 Hanover Square, Mayfair, London, United Kingdom
- Active Corporate (4 parents, 1 offspring) - Officer  2017-01-19 ~ now 2017-01-19 ~ now
- IIF 66 - Director → ME 
- 19  13 Hanover Square, Mayfair, London, United Kingdom 13 Hanover Square, Mayfair, London, United Kingdom
- Active Corporate (5 parents, 1 offspring) - Officer  2017-01-19 ~ now 2017-01-19 ~ now
- IIF 67 - Director → ME 
- 20 - GORDON DADDS CONSULTING LLP - 2019-01-28 - GORDON DADDS CONSULTANCY LLP - 2013-07-02  33 Charles Street, Cardiff, United Kingdom 33 Charles Street, Cardiff, United Kingdom
- Dissolved Corporate (3 parents, 6 offsprings) - Officer  2019-02-20 ~ dissolved 2019-02-20 ~ dissolved
- IIF 18 - LLP Designated Member → ME 
- 21 - INCE GORDON DADDS CORPORATE FINANCE LIMITED - 2021-01-08 - GORDON DADDS CORPORATE FINANCE LIMITED - 2020-06-03  33 Charles Street, Cardiff, United Kingdom 33 Charles Street, Cardiff, United Kingdom
- Dissolved Corporate (4 parents, 3 offsprings) - Officer  2017-02-09 ~ dissolved 2017-02-09 ~ dissolved
- IIF 47 - Director → ME 
- 22  C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 20,000 GBP2021-03-31 
- Officer  2019-08-06 ~ now 2019-08-06 ~ now
- IIF 42 - Director → ME 
- 23 - JSC INNS LIMITED - 2016-02-25 - JAMES STOCKS & CO (PROCESS AGENTS) LIMITED - 2021-08-31  C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
- Dissolved Corporate (4 parents) - Equity (Company account) - 10 GBP2022-03-30 
- Officer  2022-02-02 ~ dissolved 2022-02-02 ~ dissolved
- IIF 40 - Director → ME 
- 24 - JAMES STOCKS & CO (SERVICES) LIMITED - 2021-08-31  33 Charles Street, Cardiff, United Kingdom 33 Charles Street, Cardiff, United Kingdom
- Active Corporate (4 parents) - Officer  2018-09-24 ~ now 2018-09-24 ~ now
- IIF 64 - Director → ME 
- 25 - JAMES STOCKS & CO LIMITED - 2021-08-31  C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
- Active Corporate (4 parents, 2 offsprings) - Officer  2015-10-27 ~ now 2015-10-27 ~ now
- IIF 24 - Director → ME 
- 26 - JSC SPECIAL SITUATIONS LLP - 2018-11-15 - NORTH ROW CAPITAL LLP - 2018-10-04 - SPGAGAR LLP - 2018-01-25 - JSC SPECIAL OPPORTUNITIES LLP - 2021-08-31  33 Charles Street, Cardiff, United Kingdom 33 Charles Street, Cardiff, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2022-02-02 ~ dissolved 2022-02-02 ~ dissolved
- IIF 12 - LLP Designated Member → ME 
- 27 - GORDON DADDS MAP LIMITED - 2020-06-04 - INCE & CO. LIMITED - 2023-04-17 - GORDON DADDS GROUP SOLICITORS LIMITED - 2020-04-29 - PROLEGAL SOLICITORS LIMITED - 2018-06-19 - GARRYNASILLAGH LIMITED - 2016-09-30 - INCE GORDON DADDS MAP LIMITED - 2023-04-13  33 Charles Street, Cardiff, United Kingdom 33 Charles Street, Cardiff, United Kingdom
- Active Corporate (4 parents, 1 offspring) - Officer  2017-02-28 ~ now 2017-02-28 ~ now
- IIF 49 - Director → ME 
- 28 - CULVER HOLDINGS LIMITED - 2017-03-31 - WEMHAVEN PLC - 1991-06-28 - GORDON DADDS GROUP LIMITED - 2017-08-03 - CULVER HOLDINGS LIMITED - 2021-01-08 - CULVER HOLDINGS PLC - 2013-04-15  C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
- Active Corporate (3 parents, 7 offsprings) - Officer  2007-03-01 ~ now 2007-03-01 ~ now
- IIF 30 - Director → ME - Person with significant control  2025-06-25 ~ now 2025-06-25 ~ now
- IIF 75 - Has significant influence or control → OE 
- 29  Aldgate Tower, 2 Leman Street, London, United Kingdom Aldgate Tower, 2 Leman Street, London, United Kingdom
- Dissolved Corporate (3 parents, 6 offsprings) - Equity (Company account) - 2 GBP2021-03-31 
- Officer  2023-02-01 ~ dissolved 2023-02-01 ~ dissolved
- IIF 51 - Director → ME 
- 30  33 Charles Street, Cardiff, United Kingdom 33 Charles Street, Cardiff, United Kingdom
- Dissolved Corporate (4 parents) - Equity (Company account) - 6 GBP2021-03-31 
- Officer  2018-01-23 ~ dissolved 2018-01-23 ~ dissolved
- IIF 36 - Director → ME 
- 31  Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
- Dissolved Corporate (5 parents, 7 offsprings) - Equity (Company account) - 1 GBP2019-03-31 
- Officer  2018-01-23 ~ dissolved 2018-01-23 ~ dissolved
- IIF 37 - Director → ME 
- 32  Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
- Dissolved Corporate (5 parents) - Equity (Company account) - 1 GBP2019-03-31 
- Officer  2018-01-23 ~ dissolved 2018-01-23 ~ dissolved
- IIF 45 - Director → ME 
- 33 - OAK HOLDINGS LIMITED - 2003-12-01  38 South Molton Street, London, England 38 South Molton Street, London, England
- Dissolved Corporate (1 parent) - Officer  2011-03-09 ~ dissolved 2011-03-09 ~ dissolved
- IIF 59 - Director → ME  2010-10-11 ~ dissolved 2010-10-11 ~ dissolved
- IIF 4 - Secretary → ME 
- 34 - BARAR, PLATT & ASSOCIATES LIMITED - 2007-11-01 - BARAR & ASSOCIATES LIMITED - 2002-11-25 - BARAR, PLATT & ASSOCIATES LIMITED - 2002-10-11  Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
- Dissolved Corporate (7 parents) - Total Assets Less Current Liabilities (Company account) - 267 GBP2017-03-31 
- Officer  2016-10-28 ~ dissolved 2016-10-28 ~ dissolved
- IIF 52 - Director → ME 
- 35  38 South Molton Street, London, England 38 South Molton Street, London, England
- Dissolved Corporate (1 parent) - Officer  2011-03-09 ~ dissolved 2011-03-09 ~ dissolved
- IIF 56 - Director → ME  2010-10-11 ~ dissolved 2010-10-11 ~ dissolved
- IIF 7 - Secretary → ME 
- 36  38 South Molton Street, London, England 38 South Molton Street, London, England
- Dissolved Corporate (1 parent) - Officer  2011-03-09 ~ dissolved 2011-03-09 ~ dissolved
- IIF 57 - Director → ME  2010-10-11 ~ dissolved 2010-10-11 ~ dissolved
- IIF 6 - Secretary → ME 
- 37 - DOCKLANDS RESTAURANT BOAT COMPANY LIMITED - 2009-08-25 - AWG SERVICES LIMITED - 2002-06-05 - DOCKLANDS RESTAURANT BOAT COMPANY LIMITED - 2002-04-26  49 Austhorpe Road, Crossgates, Leeds 49 Austhorpe Road, Crossgates, Leeds
- Dissolved Corporate (2 parents) - Officer  2011-03-09 ~ dissolved 2011-03-09 ~ dissolved
- IIF 54 - Director → ME  2010-10-11 ~ dissolved 2010-10-11 ~ dissolved
- IIF 3 - Secretary → ME 
- 38  60 Minster Road, London, England 60 Minster Road, London, England
- Dissolved Corporate (3 parents) - Officer  2009-10-24 ~ dissolved 2009-10-24 ~ dissolved
- IIF 10 - Secretary → ME 
- 39  38 South Molton Street, London, England 38 South Molton Street, London, England
- Dissolved Corporate (1 parent) - Officer  2011-03-09 ~ dissolved 2011-03-09 ~ dissolved
- IIF 58 - Director → ME  2010-10-11 ~ dissolved 2010-10-11 ~ dissolved
- IIF 8 - Secretary → ME 
- 40  38 South Molton Street, London, England 38 South Molton Street, London, England
- Dissolved Corporate (1 parent) - Officer  2011-03-09 ~ dissolved 2011-03-09 ~ dissolved
- IIF 55 - Director → ME  2010-10-11 ~ dissolved 2010-10-11 ~ dissolved
- IIF 5 - Secretary → ME